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  5. DAHLSTROM DISPLAY, INC.

DAHLSTROM DISPLAY, INC.

Company Details

Entity Name: DAHLSTROM DISPLAY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Oct 1968
Date of Dissolution: 13 Mar 2015
Company Number: CORP_49090676
File Number: 49090676
Date Status Change: 13 Mar 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAHLSTROM DISPLAY, INC. EMPLOYEES' PROFIT SHARING PLAN 2013 362659816 2014-07-28 DAHLSTROM DISPLAY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541800
Sponsor’s telephone number 7084104500
Plan sponsor’s address 2875 S. 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing AUDREY M. RUTZEN
Valid signature Filed with authorized/valid electronic signature
DAHLSTROM DISPLAY, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 362659816 2013-09-27 DAHLSTROM DISPLAY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541800
Sponsor’s telephone number 7084104500
Plan sponsor’s address 2875 S. 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing MARY NIEUWSMA
Valid signature Filed with authorized/valid electronic signature
DAHLSTROM DISPLAY, INC EMPLOYEES' PROFIT SHARING PLAN 2011 362659816 2012-10-10 DAHLSTROM DISPLAY, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541800
Sponsor’s telephone number 7084104500
Plan sponsor’s address 2875 S 25TH AVENUE, BROADVIEW, IL, 60155

Plan administrator’s name and address
Administrator’s EIN 362659816
Plan administrator’s name DAHLSTROM DISPLAY, INC
Plan administrator’s address 2875 S 25TH AVENUE, BROADVIEW, IL, 60155
Administrator’s telephone number 7084104500

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing AUDREY M. RUTZEN
Valid signature Filed with authorized/valid electronic signature
DAHLSTROM DISPLAY, INC EMPLOYEES' PROFIT SHARING PLAN 2010 362659816 2011-10-10 DAHLSTROM DISPLAY, INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541800
Sponsor’s telephone number 7084104500
Plan sponsor’s address 2875 S 25TH AVENUE, BROADVIEW, IL, 60155

Plan administrator’s name and address
Administrator’s EIN 362659816
Plan administrator’s name DAHLSTROM DISPLAY, INC
Plan administrator’s address 2875 S 25TH AVENUE, BROADVIEW, IL, 60155
Administrator’s telephone number 7084104500

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing AUDREY M. RUTZEN
Valid signature Filed with authorized/valid electronic signature
DAHLSTROM DISPLAY, INC EMPLOYEES' PROFIT SHARING PLAN 2009 362659816 2010-07-30 DAHLSTROM DISPLAY, INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541800
Sponsor’s telephone number 7084104500
Plan sponsor’s address 2875 S 25TH AVENUE, BROADVIEW, IL, 60155

Plan administrator’s name and address
Administrator’s EIN 362659816
Plan administrator’s name DAHLSTROM DISPLAY, INC
Plan administrator’s address 2875 S 25TH AVENUE, BROADVIEW, IL, 60155
Administrator’s telephone number 7084104500

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing KINEISHA NASH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BFKPN CORPORATE SERVICES INC, 200 W MADISON ST STE 3900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2007-12-06

President

Name and Address Role
ROSS IAZZETTO, 2875 S 25TH AVE BROADVIEW 60155 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON B No data No Voting Rights 10000 1381000 10
COMMON A No data Voting Rights 50 50000 10

Related by officers

BFKPN CORPORATE SERVICES INC, 200 W MADISON ST STE 3900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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